0x4303…557a | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x4303…557a

0x43031e503760178620A596cD7985B1B9e08f557a

CREATED 1775d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1775d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4c0340f93E3c590118fc6E35215D51ce7Dc80CC1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@terminalline - 204500x4c03…0CC1 VERIFY

$85.0K USDC

USDC.E

Sep '21

0x4c03…0CC1

0xdB6f…f498 VERIFY

$4.5K USDC

USDC.E

Mar '23

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

MetaMask0xc590…c02b VERIFY

$2.1K USDC

USDC

Jan '24

0xc590…c02b

0xf081…dD67 VERIFY

$2.0K USDC

USDC.E

Feb '24

0xf081…dD67

0x636c…8C70 VERIFY

$0 USDC

USDC.E

Jul '23

0x636c…8C70

~Long-active0xf1ab…a888 VERIFY

$0 USDC

USDC

—

0xf1ab…a888

0x4c03…0Cc1 VERIFY

$0 USDC

USDC.E

Mar '23

0x4c03…0Cc1

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x986a…23Dd VERIFY

—

USDC

Sep '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET